Dave Laramy

About

Dave looks after Fraud Management, Anti-Bribery and Corruption and Tax Evasion Prevention across the Danske Bank Group and joined the bank in 2022. Danske Bank operates primarily in the Nordics servicing the full range of customers and products. Dave has worked in the financial crime space since 2002 and has held senior roles at several UK banks prior to moving to Denmark, most recently as the Head of Group Financial Crime at Monzo. Dave is a specialist in fraud and has previously sat on the Economic Crime board at UK Finance and the Cifas Advisory Board. Dave believes in a data driven approach to manage fraud and has a keen interest in future technology such as AI. Dave is passionate about diversity and inclusion and works hard to give minorities the voice they deserve.

 

 

 

 

Dave Laramy
Head of 1st Line Fraud, ABC & Tax Evasion
Danske Bank